Name: | Summit ESP, LLC |
Jurisdiction: | MISSISSIPPI |
Business Type: | Limited Liability Company |
Status: | Merged |
Effective Date: | 24 Feb 2014 (11 years ago) |
Business ID: | 1036693 |
State of Incorporation: | OKLAHOMA |
Principal Office Address: | 6733 South Yale Ave.Tulsa, OK 74136 |
Name | Role | Address |
---|---|---|
Capitol Corporate Services, Inc. | Agent | 248 E Capitol St., Ste 840, Jackson, MS 39201 |
Name | Role | Address |
---|---|---|
Timothy M McKeon | Manager | 3000 N. Sam Houston Pkwy. E, Houston, TX 77032 |
A E Groff | Manager | 3000 N Sam Houston Pkwy E., Houston, TX 77032 |
Myrtle L Jones | Manager | 3000 N Sam Houston Pkwy E., Houston, TX 77032 |
Name | Role | Address |
---|---|---|
Timothy M McKeon | Treasurer | 3000 N. Sam Houston Pkwy. E, Houston, TX 77032 |
Name | Role | Address |
---|---|---|
Timothy M McKeon | Vice President | 3000 N. Sam Houston Pkwy. E, Houston, TX 77032 |
Christopher Weber | Vice President | 3000 N. Sam Houston Pkwy. E, Houston, TX 77032 |
Charles Geer Junior | Vice President | 3000 N. Sam Houston Pkwy. E, Houston, TX 77032 |
Myrtle L Jones | Vice President | 3000 N Sam Houston Pkwy E., Houston, TX 77032 |
Rami Yassine | Vice President | 3000 N Sam Houston Pkwy E., Houston, TX 77032 |
Gregory Schneider | Vice President | 3000 N Sam Houston Pkwy E., Houston, TX 77032 |
Name | Role | Address |
---|---|---|
Christopher Weber | Other | 3000 N. Sam Houston Pkwy. E, Houston, TX 77032 |
Bruce A Metzinger | Other | 3000 N. Sam Houston Pkwy. E, Houston, TX 77032 |
Name | Role | Address |
---|---|---|
Bruce A Metzinger | Secretary | 3000 N. Sam Houston Pkwy. E, Houston, TX 77032 |
John E Deering | Secretary | 3000 N Sam Houston Pkwy E., Houston, TX 77032 |
Name | Role | Address |
---|---|---|
Dustin Zander | Member | 3000 N. Sam Houston Pkwy. E, Houston, TX 77032 |
Randall Miller | Member | 3000 N. Sam Houston Pkwy. E, Houston, TX 77032 |
Brian Salazar | Member | 3000 N. Sam Houston Pkwy. E, Houston, TX 77032 |
Type | Status | Filed Date | Description |
---|---|---|---|
Merger | Filed | 2020-03-06 | Merger For HALLIBURTON ENERGY SERVICES, INC. |
Annual Report LLC | Filed | 2019-01-29 | Annual Report For Summit ESP, LLC |
Annual Report LLC | Filed | 2018-01-26 | Annual Report For Summit ESP, LLC |
Amendment Form | Filed | 2017-12-18 | Amendment For Summit ESP, LLC |
Annual Report LLC | Filed | 2017-04-05 | Annual Report For Summit ESP, LLC |
Annual Report LLC | Filed | 2016-04-18 | Annual Report For Summit ESP, LLC |
Annual Report LLC | Filed | 2015-04-01 | Annual Report For Summit ESP, LLC |
Formation Form | Filed | 2014-02-24 | Formation |
Date of last update: 10 Jan 2025
Sources: Mississippi Secretary of State